Menna Overview
Here’s a quick overview of BGEN LIMITED 👀 — a Stevenage based business that started in 2017.
BGEN LIMITED
- Company statusactive
- Company No10946823
- Age8 years 10 months Incorporated 5 September 2017
- Officers6
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
BGEN LIMITED is an active company incorporated on 5 September 2017 and based in Stevenage, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 11 Feb 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 03 Jan 2025
Memorandum Articles
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 29 Oct 2024 | |
| MORRILL, Ben Nicholas | secretary | 29 Oct 2024 | |
| AHMED, Jahan Zeb | director | Oct 1971 | 28 Nov 2024 |
| KEEN, Christian | director | Mar 1964 | 29 Oct 2024 |
| PATERSON, Stephen John | director | Jan 1990 | 29 Oct 2024 |
| SUTHERLAND, Iain James | director | Sep 1971 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Water Limited | 29 Oct 2024 | |
| Mr Joshua Michael Patrick Groarke | Jun 1983 | 05 Aug 2019 |
| Mr Nathaniel John Groarke | Oct 1980 | 05 Aug 2019 |
| Mr Gareth Dominic Groarke | Dec 1978 | 05 Aug 2019 |
| Mr Oliver Andrew Groarke | May 1993 | 05 Aug 2019 |
| Mr Matthew Paul Mclean | May 1989 | 12 Jul 2018 |
| Mr Andrew Peter Mclean | Jan 1983 | 12 Jul 2018 |
| Mr Alan John Price | Feb 1957 | 30 Jan 2018 |
| Mrs Margaret Mary Groarke | Nov 1952 | 30 Jan 2018 |
| Mr Joshua Michael Patrick Groarke | Jun 1983 | 05 Sept 2017 |
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Here’s a quick overview of BGEN LIMITED 👀 — a Stevenage based business that started in 2017.